joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Skye Bank Plc."<info@skyebank.org>
Reply-To: <skyebnk.org@gmail.com>
Date: Wed, 20 Jun 2012 01:40:09 -0700
Subject: Re: Urgent Notification!!!

Head Office Annex
Plot 708/709 Adeola Hopewell Street
Victoria Island Lagos.
 
Good Day,
 
This is to acknowledge the receipt of the information your next of kinhave provided to us and to also re-confirm from you, if truly you sent your next of kin to apply for the transfer of your over due contract inheritance part payment of $8.6 Million Dollars house of senate approved long ago.
 
Please we shall accept what ever she issues to us as evidence if we do not hear from you within the next 2 working days. We await your urgent response.
 
Thank You.
 
Mr. Ben Johnson
Director, Remittance and Operations
Skye Bank Plc.

Anti-fraud resources: